| Entity Name: | VOLETHA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Nov 2011 (13 years ago) |
| Date of dissolution: | 23 Jul 2014 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 23 Jul 2014 (11 years ago) |
| Document Number: | M11000005782 |
| FEI/EIN Number |
453533593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4041 E CORTEZ ST, PHOENIX, AZ, 85028 |
| Mail Address: | 1648 MASSACHUSETTS AVE, APT 43, CAMBRIDGE, MA, 02138, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BERNSTEIN ERIC | Manager | 1648 MASSACHUSETTS AVE APT 43, CAMBRIDGE, MA, 02138 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2014-07-23 | - | - |
| REINSTATEMENT | 2014-05-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-05-13 | 4041 E CORTEZ ST, PHOENIX, AZ 85028 | - |
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2014-07-23 |
| REINSTATEMENT | 2014-05-13 |
| ANNUAL REPORT | 2012-04-29 |
| Foreign Limited | 2011-11-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
